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Black Estate Holdings Limited

Type: NZ Limited Company (Ltd)
9429000066686
NZBN
1973726
Company Number
Registered
Company Status
097796440
GST Number
Current address
Level2, Youell House,
1 Hutcheson Street
Blenheim 7201
New Zealand
Physical & registered & service address used since 20 Feb 2018
Level2, Youell House,
1 Hutcheson Street
Blenheim 7201
New Zealand
Postal & office & delivery address used since 06 May 2019

Black Estate Holdings Limited was registered on 06 Sep 2007 and issued a number of 9429000066686. The registered LTD company has been run by 2 directors: George Rodney Naish - an active director whose contract started on 06 Sep 2007,
Stacey Coats Naish - an active director whose contract started on 06 Sep 2007.
As stated in BizDb's database (last updated on 12 Apr 2024), the company uses 1 address: Level2, Youell House,, 1 Hutcheson Street, Blenheim, 7201 (type: postal, office).
Until 20 Feb 2018, Black Estate Holdings Limited had been using Level 3, 50 Victoria Street, Christchurch Central, Christchurch as their registered address.
BizDb found previous aliases used by the company: from 06 Sep 2007 to 04 Aug 2015 they were named Black Estate Limited.
A total of 12000 shares are allotted to 1 group (1 sole shareholder). In the first group, 12000 shares are held by 1 entity, namely:
Akaroa Limited (an entity) located at Merivale, Christchurch postcode 8014.

Addresses

Principal place of activity

Level2, Youell House,, 1 Hutcheson Street, Blenheim, 7201 New Zealand


Previous addresses

Address #1: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 20 Jul 2015 to 20 Feb 2018

Address #2: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Physical & registered address used from 22 Feb 2012 to 20 Jul 2015

Address #3: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand

Physical & registered address used from 29 Jun 2011 to 22 Feb 2012

Address #4: Nettle Creek, 2 (r) Stony Bay Road, Akaroa New Zealand

Registered & physical address used from 06 Sep 2007 to 29 Jun 2011

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: March

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12000
Entity (NZ Limited Company) Akaroa Limited
Shareholder NZBN: 9429035671039
Merivale
Christchurch
8014
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Akaroa Limited
Name
Ltd
Type
1445019
Ultimate Holding Company Number
NZ
Country of origin
Nettle Creek
2 (r) Stony Bay Road
Akaroa New Zealand
Address
Directors

George Rodney Naish - Director

Appointment date: 06 Sep 2007

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 31 May 2021

Address: Akaroa, Akaroa, 7581 New Zealand

Address used since 29 Sep 2016


Stacey Coats Naish - Director

Appointment date: 06 Sep 2007

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 31 May 2021

Address: Akaroa, Akaroa, 7581 New Zealand

Address used since 29 Sep 2016

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